AL WADI DEBT MANAGEMENT INTERNATIONAL

Leading Debt Collection and Legal Debt Collection Company

ISO 9001:2008 Certified

Strong Arm of AL WADI HOLDING INTERNATIONAL with the slogan of “Beyond Expectations”

The other arms are :-

AL WADI Business Advisory & Risk Management. AL WADI Translation Services.

Strong Presence in GCC and ME Region with Head office in United Arab Emirates, Dubai and other locations in Saudi Arabia and Egypt.

AL WADI GLOBAL COVERAGE

AL WADI DEBT MANAGEMENT INTERNATIONAL

Recovery of Debts Worldwide, in 193 countries.

Work force of 58 people including 3 in-house lawyers.

On-site visits to debtors premises on large or sensitive cases and as when required.

‘No Collections, No Fees’.

AL WADI DEBT MANAGEMENT SERVICES Debt Consultation

Local Debt Collection

Local Legal Debt Collection

International Debt Collection

International Legal Debt Collection

Training

Outsource

AL WADI LEGAL DEBT COLLECTION

Legal Debt Collection via our Subsidiary & Partner Law firm

Work force of 27 lawyers covering United Arab Emirates seven emirates

Experience since 1990

Business Oriented Lawyers

Bilingual Lawyers

COLLECTION PROCESS

1. Case is placed for debt collection, the case is logged into our CRM within 2 working days.

2. Claim is reviewed, analyzed and if any more documents are required.

3. A skip tracing professional will be assigned to trace the debtor for additional details.

4. Initial demand letter will be send to the debtor via email and calls will be made to inform him about the debt, who we are and who we represent.

5. Field visits will be done based on the initial report of the case and if required.

6. Initial report is updated and will be sent to the client within 10 days of the case being accepted.

7. Professional negotiation and representation will be made by meeting the debtors and put set of solutions to solve the debt.

8. If we obtain payment commitment we work to ensure the payment is materialized.

9. In case of broken promise, the second field visit has to be done by different senior collector to give the debtor an impression that the case has been escalated to higher level.

10. If debtor fails to cooperate in resolving the debt we make final pre-legal collection attempts by sending legal notice to the debtor after getting the client’s approval.

11. In case of more broken promises; our lawyers will evaluate the documents, case history and over all situation and if the case has a strong position, we will recommend our client for legal debt collection to mitigate the risks.

12. Periodical reports with updates and recommendations will be sent to the client regularly.

STRENGTHS

Global Coverage : Collecting Debt in 193 Countries

Global Association : Members in the top international Debt & Credit management

associations

Secure : Secure work premises and secure transfer of monies recovered

Diverse Clients : Portfolio includes large multinational and SME

Expertise : Expert in local Laws, Customs and Regulations

Emirati Lawyer : Only Emirati Lawyers can participate in court

COMMITTMENT

Transparent : A summary report of the actions taken on the case. Pre legal Diagnosis : Provide our recommendation for legal action and the potential outcome.

Success : Work diligently to recover your funds by using all the necessary tools.

Professional : Our staff will treat each case in a professional manner and will always treat the debtor with the utmost respect.

B2B EXPERIENCE & SUCCESS RATES

Experience since 1997 in the UAE and MENA region.

Experience since 2009 in the International Market

Average of 4,600 files handled per month.

41% success rate in B2B.

Success rate of 93% for Legal Debt Collection.

Average of 28% cases transferred for Legal Debt Collection.

45% success rate in Export Credit Insurance.

B2C EXPERIENCE

Telecommunication:

Experience since 2011 in the UAE.

20% success rate.

Banking :

Experience since 2011 in the UAE.

Success rate:

Buckets: 15%.

Write-off: 2%.

AL WADI GLOBAL SYNERGIES INCLUDES

AL WADI CLIENTS INCLUDES

CODE OF CONDUCT

AL WADI will not provide any false information or mislead the client in any manner.

AL WADI adheres to the local Laws, Customs, and Traditions.

AL WADI maintains data Protection and Confidentiality.

AL WADI maintains clear and effective policies, procedures and monitors international compliance .

AL WADI ‘s Professional approach with International standards.

CONTACT US

ALWADI DEBT MANAGEMENT INTERNATIONAL

PO Box 215222 T. +971 4 452 4440 F. +971 4 452 4441

E-mail: info@alwadiholding.com Website: www.alwadidebtmanagement.com

As always it is ALWADI pleasure to be at your service